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Royal Insurance Holdings Limited
Adresa
St Mark's Court
Chart Way
Horsham
RH12 1XL
VAT ID (DIČ) no VAT ID available
Company No. 02221960 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rsa Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02339826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Cope, Jonathan London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    De Baat, Simon London, United Kingdom Status: Active Notified: 02/11/2017 Date of Birth: 03/1980 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Roysun Limited, Chart Way, Horsham, West Sussex Status: Active Notified: 09/12/2005 Role: Secretary Nationality: Other
    Craston, Ian Adam London, England Status: Ceased Notified: 03/12/2008 Ceased: 01/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Culmer, Mark George 30 Fenchurch Street, London, United Kingdom Status: Ceased Notified: 19/05/2004 Ceased: 14/05/2012 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mcdonnell, William Rufus Benjamin 30 Fenchurch Street, London, United Kingdom Status: Ceased Notified: 16/06/2011 Ceased: 03/09/2013 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Wilkinson, Gavin Leslie London, England Status: Ceased Notified: 11/12/2014 Ceased: 02/11/2017 Occupation: Capital Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB R&SA Marketing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02145778 Nature of Control
  • Significant influence or control
    •
    gb-flag GB RSA Accident Repairs Limited Status: Active Notified: 06/04/2016 Companies House Number: 00734314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Royal & SUN Alliance Insurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00093792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Royal & SUN Alliance Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04320660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •